CHAUL END PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | CHAUL END PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04725001 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHAUL END PROPERTY MANAGEMENT LIMITED?
- Combined facilities support activities (81100) / Administrative and support service activities
Where is CHAUL END PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | The Stables, Chaul End Village Nr Caddington LU1 4AX Luton Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHAUL END PROPERTY MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHAUL END PROPERTY MAINTENANCE LIMITED | Apr 07, 2003 | Apr 07, 2003 |
What are the latest accounts for CHAUL END PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for CHAUL END PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2025 |
|---|---|
| Next Confirmation Statement Due | May 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2024 |
| Overdue | No |
What are the latest filings for CHAUL END PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Miss Lucy Drinkwater as a secretary on Nov 27, 2024 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr John David Deaton on Nov 27, 2024 | 2 pages | CH01 | ||||||||||
Termination of appointment of Michael Balla-Goddard as a secretary on Nov 27, 2024 | 1 pages | TM02 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 6 pages | AA | ||||||||||
Director's details changed for Mr Paul Usher on Apr 23, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 6 pages | AA | ||||||||||
Appointment of Miss Lucy Drinkwater as a director on Nov 15, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Clair Louise Asquith as a director on Nov 15, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Apr 07, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Miss Clair Louise Asquith as a director on Mar 01, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of CHAUL END PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRINKWATER, Lucy | Secretary | Chaul End Village Caddington LU1 4AX Luton The Paddocks England | 329821790001 | |||||||
| BALLA-GODDARD, Michael Steven Andrew | Director | The Stables, Chaul End Village Nr Caddington LU1 4AX Luton Bedfordshire | England | British | Chartered Surveyor | 200563090001 | ||||
| DEATON, John David | Director | Chaul End Village Caddington LU1 4AX Luton The Barn Bedfordshire United Kingdom | United Kingdom | British | Business Executive | 197123400001 | ||||
| DIMON, Anita Louise | Director | Chaul End Village Caddington LU1 4AX Luton Saxons England | United Kingdom | British | Housewife | 205613150001 | ||||
| DRINKWATER, Lucy | Director | Chaul End Village Caddington LU1 4AX Luton The Paddocks England | United Kingdom | British | Solutions Manager | 253542750001 | ||||
| USHER, Paul | Director | Chaul End Village Caddington LU1 4AX Luton The Pastures England | United Kingdom | British | Designer | 205613160001 | ||||
| BALLA-GODDARD, Michael | Secretary | The Stables, Chaul End Village Nr Caddington LU1 4AX Luton Bedfordshire | 200563080001 | |||||||
| HUMPHREYS, Carole Anne | Secretary | The Stables Chaul End Village Chaul End Caddington LU1 4AX Luton | British | Accountant | 89984990002 | |||||
| SCOTT, Andrew Paul | Secretary | Feveralls Farm Roe End Lane Cheverells Green AL3 8AQ Markyate Herts | British | Chartered Accountant | 15602250001 | |||||
| A.C. SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023470001 | |||||||
| ASQUITH, Clair Louise | Director | Chaul End Village Caddington LU1 4AX Luton The Paddocks England | United Kingdom | British | Retail Banking | 205623750001 | ||||
| ASQUITH, Clair Louise | Director | Chaul End Village Caddington LU1 4AX Luton The Paddocks England | United Kingdom | British | Housewife | 182584150001 | ||||
| CLOSSICK THOMSON, Lucy Elizabeth Alice | Director | Hexton Road Lilley LU2 8LU Luton Wards Farm Bedfordshire England | United Kingdom | British | Housewife | 187268490001 | ||||
| CLOSSICK-THOMSON, Ben | Director | Chaul End Village Caddington LU1 4AX Luton The Paddocks Bedfordshire United Kingdom | United Kingdom | British | Barrister | 129398050001 | ||||
| CONNOLLY, Yasmin Delia | Director | The Paddocks Chaul End Lane Chaul End Village LU1 4AX Caddington Bedfordshire | British | Project Manager | 96989740001 | |||||
| HAMILTON SMITH, Nigel John | Director | 27 The Park AL1 4RU St. Albans Hertfordshire | British | Insolvency Practitioner | 43272130002 | |||||
| HUMPHREYS, Carole Anne | Director | The Stables Chaul End Village Chaul End Caddington LU1 4AX Luton | England | British | Accountant | 89984990002 | ||||
| KAY, Jim | Director | The Pastures Chaul End Village, Nr Caddington LU1 4AX Luton Bedfordshire | United Kingdom | British | Management Placements | 123324330001 | ||||
| SAUNDERS, Clifford Brian | Director | The Paddocks Chaul End Village LU1 4AX Caddington Bedfordshire | United Kingdom | British | Retired | 13584450004 | ||||
| SCOTT, Andrew Paul | Director | Feveralls Farm Roe End Lane Cheverells Green AL3 8AQ Markyate Herts | United Kingdom | British | Chartered Accountant | 15602250001 | ||||
| STOCK, Kevin Jonathan, Mrt | Director | The Barn Chaul End Village, Nr Caddington LU1 4AX Luton Bedfordshire | United Kingdom | British | Senior Account Manager | 123342800001 | ||||
| A.C. DIRECTORS LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900023460001 |
What are the latest statements on persons with significant control for CHAUL END PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0